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BRIER CITY COUNCIL AGENDA
December 11, 2012
7:00 pm
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. PUBLIC REQUESTS & ORAL COMMUNICATIONS
5. REPORTS OF COMMITTEES & CITY OFFICIALS
6. APPROVAL OF MINUTES
- APPROVE BRIER CITY COUNCIL MINUTES OF NOVEMBER 27, 2012.
- APPROVE BRIER CITY COUNCIL WORKSHOP MINUTES OF DECEMBER 4, 2012.
7. CONSENT AGENDA
- AUTHORIZE THE MAYOR'S SIGNATURE ON THE TRANSPORTATION IMPROVEMENT BOARD GRANT AGREEMENT FOR PROJECT #3-P-144(001)-1 FOR THE ARTERIAL PRESERVATION PROJECT.
8. NEW BUSINESS, PETITIONS, COMMUNICATIONS, APPLICATION APPEALS
- CONFIRM MAYOR'S REAPPOINTMENT OF REBEKAH WESTON TO THE PLANNING COMMISSION POSITION #2 WITH A TERM SET TO EXPIRE ON JANUARY 31, 2015.
- CONFIRM MAYOR'S APPOINTMENT OF FRED STEELE TO THE LIBRARY BOARD POSITION #1 WITH A TERM SET TO EXPIRE DECEMBER 31, 2016.
- REVIEW & DISCUSS PACE CONTRACT FOR STORMWATER GAP ANALYSIS AND CODE UPDATE TO MEET NPDES REQUIREMENTS.
9. MISCELLANEOUS BUSINESS BY CALL OF COUNCILMEMBERS & CITY OFFICIALS
10. AUDITING OF ACCOUNTS
- APPROVE NOVEMBER 2012 PAYROLL CHECKS NO. 18786 THROUGH NO. 18803 AND CHECK NO. 25000 THROUGH NO. 25043 IN THE AMOUNT OF $115,952.24 AND VOIDED CHECKS #25001 THROUGH 25007 AND 25022, 25023 AND 25032.
- APPROVE NOVEMBER 2012 CLAIM CHECKS NO. 25044 THROUGH NO. 25094 IN THE AMOUNT OF $142,613.92.
- APPROVE NOVEMBER 2012 CHECKS NO.10111 THROUGH NO. 10117 IN THE AMOUNT OF $51,871.69.
11. ADJOURNMENT
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